The AI Command Center for Fraud Prevention & AML Compliance

SEON’s platform connects 900+ first-party data signals to show you what other solutions can’t. Enrich data, understand context and take action from one place.

Explore YOUR COMMAND CENTER

One Platform. One Data Foundation.

Launch your command center in days, then scale to unlimited use cases and geographies with a unified data foundation and integrated AI tools.

Fraud Prevention

Stop bonus abuse, synthetic identity fraud, account takeovers and chargebacks with 900+ real-time signals and AI scoring.

AML Compliance

Replace spreadsheets, batch reviews and siloed tools with one modern, real time AML compliance workflow.

Identity Verification

Enrich every ID, selfie and address check with fraud signals to see intent, catch bad actors and onboard good users faster.

Protect Revenue at Every Step

From fake accounts to payment fraud, your AI platform gives you the tools to protect the entire customer lifecycle.

1. Pre-Onboarding
   The moment a user enters their name, email or phone number on a sign-up form, SEON analyzes their IP, digital footprint and device signals to surface risk before they reach KYC.

2. Onboarding
   Every false decline is a customer you just lost. Use the drag-and-drop workflow builder to combine fraud checks, identity verification and AML screening into one automated journey that approves real customers faster.

3. Activity Monitoring
   Keep every account secure from the moment a user logs in and trigger step up verification when something looks off. Detect takeovers in real-time using device intelligence and behavioral analysis that spots screen sharing, remote access tools and suspicious patterns.

4. Payments
   Screen payments and monitor transactions for fraud and AML use cases with transparent rules-based and AI risk scoring in real time. Catch actual risk, not noise, using advanced velocity rules.

5. Investigations
   Don’t let manual work create a backlog of risk. Replace spreadsheets and siloed tools with AI-supported case management that auto-assigns alerts, summarizes findings and maintains a complete audit trail.

6. Regulatory Reporting
   Stay ahead of compliance, without the manual overhead. Use AI to auto-fill SAR, STR and Form 8300 regulatory report forms and draft SAR narratives. File directly to FinCEN and FIUs, track statuses and maintain complete audit trails.

SEON Delivers What Data Resellers & Orchestrators Can’t

80% of fraud and AML leaders find it difficult to get a unified view of their data. SEON was built to solve that.

Accurately Detect Risk With Deeper, Broader First-Party Data

Other platforms resell stale data they don’t own or control. SEON’s 900+ signals go further, giving you unmatched coverage and precision. Every SEON product is built on the industry’s richest, most accurate dataset.

Take Control with Flexible Analysis and Transparent Decisioning

SEON supports every type of analysis fraud teams may choose, from rules-based to AI-driven. Fine-tune risk thresholds and build highly granular rules and alert triggers, with full transparency and zero limitations.

Go From Implementation to Impact in Days, Not Months

Every month spent deploying a new tool is another month exposed to active fraud. Only 10% of fraud tools go live in two weeks or less. SEON is one of them, averaging 14 days from implementation to impact with hands-on support.

Partner with the Industry’s Most Innovative Risk Experts

SEON provides unparalleled global fraud expertise. From our dedicated fraud consultants to our 120+ R&D engineers, we lead with insight you can only get from years in the fight.

AI Tools That Drive Real Efficiency

Built into your command center, SEON’s AI tools cut manual review time by up to 50% so teams can move faster with more confidence.

Get Instant Clarity
Context-rich summaries: AI explains why a transaction was approved, flagged or blocked, highlighting key risk signals and recommended next steps in plain language.

Score explainability: See which of the 900+ signals drove the AI insights score, ranked by impact, making every decision defensible and auditable.

Find What Others Miss
AML screening agent: Cross-validate each screening hit against your data, flag likely false positives and see a rationale for every finding.

Network analysis: Map relationships across shared devices, IPs and emails by connection strength, making fraud and money laundering rings visible without manual searching.

Automate the Work
AI rules & filters: Describe what you want to detect and let AI create rules and filters you can refine with prompts or manual edits.

Model tuning: Label transactions as fraud or legitimate and AI retrains daily on your data to fine-tune risk scoring over time.

Built for Your Industry’s Unique Challenges

“SEON’s incredibly flexible rule writing and ease of launch allow us to respond quickly to emerging fraud threats.”

Ryan Hunter
Director of Identity & Fraud Strategy, Bilt

“SEON gives us system-wide visibility. Even if fraud starts on one merchant, we block it across the platform before it spreads.”

Anastasia Semenkova
Chief Executive Officer, Payop

“With SEON, you can reduce bonus abuse, making marketing spend more efficient and giving teams better visibility into campaign success.”

Joeran Kiencke
Manager Risk Operations, Lottoland

“We wanted a way to proactively stop fake sign-ups without adding friction for real users.”

Olivier Novel
Co-Founder, Cardmarket

“The difference between fraud risk and credit risk, as well as the interplay between them is crucial for effective risk management in the financial industry.”

Costin Mincovici
Chief Credit Officer at tbi

The #1 AI Platform for Fraud Prevention & AML Compliance